Cosec Direct Limited

General information

Name:

Cosec Direct Ltd

Office Address:

19-21 Christopher Street EC2A 2BS London

Number: 04631900

Incorporation date: 2003-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cosec Direct came into being in 2003 as a company enlisted under no 04631900, located at EC2A 2BS London at 19-21 Christopher Street. This firm has been in business for twenty one years and its official status is active. Created as Adl Secretarial, the company used the name up till 2004/12/30, at which point it got changed to Cosec Direct Limited. This firm's Standard Industrial Classification Code is 82110: Combined office administrative service activities. 2022-12-31 is the last time when company accounts were reported.

Regarding the firm, the full scope of director's obligations have so far been executed by Mads B. who was chosen to lead the company twenty one years ago. That firm had been governed by Dorte A. until 2023. What is more a different director, including Paul C. quit nine years ago. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Mads B. as a secretary since 2008.

  • Previous company's names
  • Cosec Direct Limited 2004-12-30
  • Adl Secretarial Limited 2003-01-09

Financial data based on annual reports

Company staff

Mads B.

Role: Secretary

Appointed: 25 April 2008

Latest update: 14 March 2024

Mads B.

Role: Director

Appointed: 09 January 2003

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are: Eikon Group Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Salisbury House, 29 Finsbury Circus, EC2M 5QQ and was registered as a PSC under the reg no 04631879.

Eikon Group Holding Ltd
Address: 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
Legal authority Uk Companies Acts
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04631879
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
21
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